| We hereby inform you that the 33rd Annual General Meeting of the Company is scheduled to be held on Thursday, 29th September, 2022 at 11:00 A.M (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on Thursday, September 29, 2022.
(As per BSE Announcement Dated on 7/9/2022)
Proceedings of the 33rd Annual General Meeting of the Company.
Appointment of Statutory Auditor
(As Per BSE Announcement dated on 30.09.2022)
We are enclosing herewith the Consolidated Scrutinizers Report on e-voting conducted for the 33rd Annual General Meeting of our Company held on Thursday, the 29th September 2022 at 11:00 AM.
(As Per BSE Announcement Dated 01.10.2022) |
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